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A Scam Email with the Subject
"AFFORDABLE LOANS"
was received in one of Scamdex's honeypot email accounts on
Fri, 01 Oct 2010 16:39:57 -0700 and has been classified as a
Generic Scam.
The sender was
"UK LOANS"<pinnacle@rainbow.com>,
although it may have been spoofed.

Scam Tag Cloud

mobilcreditnumbersnationalpaymentsecuresentmail will

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<pinnacle@rainbow.com>

envelope-to:

news@HUN1P0T

delivery-date:

Fri, 01 Oct 2010 16:39:59 -0700

reply-to:

<loanreseachers0@gmail.com>

from:

"UK LOANS"<pinnacle@rainbow.com>

subject:

AFFORDABLE LOANS

date:

Fri, 1 Oct 2010 15:28:06 +0100

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

message-id:

<MPDC2M6mvkwOOONjCzd00007070@mpdc2.msxfhotel.com>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Good day, I am Judith More, I work with an independent researcher and we are
affiliated to over 12 certified loan lending companies here in UK; we can
recommend you to one of these companies and a suitable loan will be approved
for you. Why shop around? With our technology we can search the loan market in
minutes; With 100s of loans we can select the right one just for you Whatever
your circumstances, self employed, retired, have CCJs or a bad credit rating,
we could help Borrow from $5,000 to $1,000,000 with flexible repayment over 5
to 25 year, Quick decision loans for any purpose, Secured Loans, Homeowner
Loans, UK Loans, Bad Credit Loans, Home Loans. All you have to do is to fill our
short form and your details will be sent to one of these loan companies. See
form below:
First Name:
Last Name:
Age:
Sex:
Marital Status:
Occupation:
Monthly Income:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Postcode:
House No. & Street:
Area:
Town/City:
Country of Residence:
Home Phone No:
Mobile No:
Phone numbers and address of your workplace:
Email Address:
Nationality:
How Would You Rate Your Credit? Select:
Excellent:
Good:
Fair:
Poor:
In acknowledgment to these details, we will send you a well calculated
‘Terms and Conditions which will include the agreement’
Judith More